EPS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 17/02/1417 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/03/1321 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR ALLAN PACKER |
| 26/11/1226 November 2012 | PREVEXT FROM 31/03/2012 TO 31/08/2012 |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 301 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ALLAN PACKER |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR CRAIG BURTON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREENFIELD |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED NEIL JOHN GREENFIELD |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA HARTLEY |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/03/1227 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL NEWMAN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL GREENFIELD |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREENFIELD |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MISS PAULA LOUISE HARTLEY |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN GREENFIELD / 01/11/2009 |
| 10/03/1010 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOHN GREENFIELD / 01/11/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM UNIT A APSLEY BARNS ANDOVER HAMPSHIRE SP11 6NA |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREENFIELD / 06/02/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GREENFIELD / 06/02/2009 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 THE MILL HORTON ROAD STAINES MIDDLESEX TW19 6BJ |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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